---
title: "LUCIA FENECH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6
json: https://whiteintel.dev/api/public/dossier/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6
identifier: icij:icijol-56046463
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCIA FENECH

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6  

## Ownership & control

### Holdings / subsidiaries

- **EMPIRE HOLDINGS CO. LTD** (director of) — https://whiteintel.dev/entity/4580b227-890e-5604-83cb-be413cfa0b2a
- **D. C. F. LIMITED** (director of) — https://whiteintel.dev/entity/ef93707d-582e-5524-9557-d080d27b9d45
- **EMPIRE HOLDINGS & CO.** (shareholder of) — https://whiteintel.dev/entity/a28fd2e3-5fae-532a-a461-9df8f6449140

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046463

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIA FENECH**. Human view: https://whiteintel.dev/entity/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/46a1f82e-6ae0-5b76-a1de-cdc2ffa9feb6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._